| Type: | INDIVIDUAL |
|---|---|
| Name: | ALCHWIKI Mhd Amer |
| Source: | US OFAC SDN |
| Program: | SDGT IRGC IFSR |
| Designation Date: | 20-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Nov-2018 |
|---|---|
| Addresses: | 71 Linton Road, Acton, London, W3 9HL, United Kingdom Syria Syria |
| Remarks: | (Linked To: Global Vision Group, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, HIZBALLAH) |
| Profile Id: | 26120 |
| Date Of Birth: | 04-Sep-1972 |
| Countries: | Syria ; United Kingdom |
| Place of Birth: | Damascus, Syria |
| Nationality: | Syria |
| Gender: | Male |
| Citizenship: | Syria |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 71 Linton Road, Acton, London, W3 9HL, United Kingdom |
| Location: | Syria |
| Passport: | N012430661 |
|---|---|
| Passport: | N010794545 |
| Passport: | N007024509 |
| Passport: | N005668098 |
|
a.k.a.
(strong) |
Al Chwiki Mohamad Amer Mohamad Akram |
|---|---|
|
a.k.a.
(strong) |
Alchwiki Amer |
|
a.k.a.
(strong) |
Alchwiki Amer Mhd |
|
a.k.a.
(strong) |
Alchwiki Mohamad Amer |
|
a.k.a.
(strong) |
Alshwiki Mhd Amer |
|
a.k.a.
(strong) |
Chwiki Mohammad Amer |
|
a.k.a.
(strong) |
Shuwayki Mohamad Amer |
|
a.k.a.
(strong) |
Shweiki Mohammad Amer |
|
a.k.a.
(strong) |
al-Shuwayki Muhammad 'Amir Muhammad Akram |
|
a.k.a.
(strong) |
al-Shweiki Mohamad Amer |
|
a.k.a.
(strong) |
al-Shweiki Muhammad Omar |
|
a.k.a.
(strong) |
Альшвики Мхд Амер |
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